MB FINANS AS • 989273469 • Kolltveit • Real estate activities

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/ Other Real Estate

MB FINANS AS

Organization

CEO: MB
Magnus Bergesen1961
Chairman of the board: MB
Magnus Bergesen1961
Years since formation: 18 years; since Jan 23, 2006
Type: Limited company
VAT registered: Yes
Number of employees: 0

Ownership

Number of shares and share classes: 100; 1 share class
Total number of shareholders: 1; person
Belongs to group of

Financials

Total operating income 2023: 543,719; NOK
Annual total result 2023: 998,915; NOK
Total equity 2023: 24,393,039; NOK

Last update: Sep 7, 2024

Management

Management / administration

Name	Role	Shares
MB Magnus Bergesen 1961	Managing Director/CEO	100 % directly

Board

Name	Role	Shares
MB Magnus Bergesen 1961	Chairman	100 % directly
TB Therese Benedicte Kästel Bergesen 1964	Alternate Member	-

Others

Name	Role	Shares
U ULTIMA REVISJON AS	Auditor	-
S SPAREBANK 1 SØR-NORGE FORRETNINGSPARTNER AS	Accountant	-

Top 10 individual shareholders

Name	Role	Shares
MB Magnus Bergesen 1961	Managing Director/CEO, Chairman	100 % directly

Last update: Apr 13, 2023

Ownership

Company shareholders

Name	Share class	Number of shares	Share
MB Magnus Bergesen 1961	Ordinary shares	100	100 %

Shares owned by the MB FINANS AS

Name	Share class	Number of shares	Share
B BILDØY MARINA AS	Ordinary shares	3,800	100 %
V VEST NÆRINGSUTLEIE II AS	Ordinary shares	1,617,767	100 %
B BOLIGSENTERET BERGEN HOLDING AS	A-shares	1,500	50 %
H HYLKJENESET EIENDOM AS	Ordinary shares	27,000	45 %
A AF GRUPPEN ASA	NO0003078107	7,916	< 0.01 %
L LYTIX BIOPHARMA AS	NO0010405780	2,500	< 0.01 %

Last update: May 24, 2024

Group structure

MB FINANS AS
Total operating income 2023: NOK 543,719
Operating profit 2023: NOK -543,667
Employees: 0

Financials

in NOK

Summary

Year	2023	2022	2021
Total operating income	543,719	315,232	842,312
Annual Total Result	998,915	-132,758	4,836,961
Total assets	34,213,821	31,238,066	37,700,538
Total liabilities	9,820,782	5,353,942	5,433,656
Total equity	24,393,039	25,884,124	32,266,882

P&L

Year	2023	2022	2021
Total operating income	543,719	315,232	842,312
Total operating costs	1,087,386	817,448	1,341,592
Operating result	-543,667	-502,216	-499,280
Financial income/costs	1,600,704	369,458	5,235,805
Profit before tax	1,057,038	-132,758	4,736,525
Total tax & extraordinary income/cost	58,123	0	-100,436
Annual Total Result	998,915	-132,758	4,836,961

Balance overview

Year	2023	2022	2021
Total fixed assets	21,199,625	21,984,687	21,821,433
Total current assets	13,014,197	9,253,379	15,879,106
Total assets	34,213,821	31,238,066	37,700,538
Short term debt	3,423,850	101,607	107,953
Long term debt	6,396,932	5,252,335	5,325,703
Total liabilities	9,820,782	5,353,942	5,433,656
Contributed capital	168,525	168,525	168,525
Retained earnings	24,224,514	25,715,599	32,098,357
Total equity	24,393,039	25,884,124	32,266,882
Total equity and liabilities	34,213,821	31,238,066	37,700,538

Classification

Category

/ Other Real Estate

Type of organization

Limited company

Classification of institutional sector

INNL

Domestic sectors

A_IKKE-FIN

Non-financial corporations

2100

Private non-financial incorporated enterprises

Standard industrial classification

L

Main industrial area

Real estate activities

68

Activity

Real estate activities

68.3

Main industrial group

Real estate activities on a fee or contract basis

68.32

Industrial group

Management of real estate on a fee or contract basis

68.320

Industrial group

Management of real estate on a fee or contract basis